@london Plc

Company Registration Number: 03764509

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
@london Plc is a Public Limited Company first registered on 4 May 1999. Its current registered address is in Reading, Berkshire.

Registered Address

5 JUPITER HOUSE
CALLEVA PARK, ALDERMASTON
READING
BERKSHIRE
RG7 8NN

There are 2288 companies currently registered at this postcode, including this one.

All companies at RG7 8NN

Registration Data

Company Number

03764509

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 May 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

4 May 2016

Returns Next Due

1 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£0£0£2
of which Cash £2£2£2£0£0£2
Total Assets £2£2£2£0£0£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£0£0£2
Total Net Worth £2£2£2£0£0£2

Previous Names

No previous names

Company Officers

  • DUNCAN PARTNERSHIP SECRETARY LTD

    Corporate Secretary

    Appointed on 27 November 2000

     

    5 Jupiter House
    Aldermaston Calleva Park
    Reading
    Berkshire
    RG7 8NN

  • LEYLAND, Alice

    Director

    Appointed on 1 October 2010

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: March 1954

    5 Jupiter House
    Calleva Park, Aldermaston
    Reading
    Berkshire
    RG7 8NN

  • DUNCAN PARTNERSHIP LTD

    Corporate Director

    Appointed on 27 November 2000

     

    5 Jupiter House
    Calleva Park Aldermaston
    Reading
    Berkshire
    RG7 8NN

  • DUNCAN PARTNERSHIP SECRETARY LTD

    Corporate Director

    Appointed on 3 May 2003

     

    5 Jupiter House
    Aldermaston Calleva Park
    Reading
    Berkshire
    RG7 8NN

  • DUNCAN, Ronald James

    Secretary

    Appointed on 12 May 2000

    Resigned on 27 November 2000

    Rose Cottage
    18 Brimpton Common
    Reading
    Berkshire
    RG7 4RZ

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 4 May 1999

    Resigned on 2 May 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • DUNCAN, Lyn

    Director

    Appointed on 2 May 2000

    Resigned on 27 November 2000

    Nationality: British

    Occupation: Director

    Month of birth: September 1938

    Rose Cottage
    18 Brimpton Common
    Reading
    Berkshire
    RG7 4RZ

  • DUNCAN, Ronald James

    Director

    Appointed on 12 May 2000

    Resigned on 27 November 2000

    Nationality: British

    Occupation: Director

    Month of birth: September 1963

    Rose Cottage
    18 Brimpton Common
    Reading
    Berkshire
    RG7 4RZ

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 4 May 1999

    Resigned on 2 May 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 4 May 1999

    Resigned on 2 May 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 June 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X588UNG9. Transaction: MzE0OTg3MjIyOWFkaXF6a2N4.

  2. 5 May 2016 Annual return made up to 4 May 2016 with full list of shareholders [View PDF]

    Action Date: 4 May 2016. Category: Annual return. Type: AR01. Barcode: X56A23T4. Transaction: MzE0Nzc1MzI0NGFkaXF6a2N4.

  3. 5 June 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X48XJS9M. Transaction: MzEyNDU5ODU5M2FkaXF6a2N4.

  4. 6 May 2015 Annual return made up to 4 May 2015 with full list of shareholders [View PDF]

    Action Date: 4 May 2015. Category: Annual return. Type: AR01. Barcode: X46RA9ER. Transaction: MzEyMjUyNDIwMWFkaXF6a2N4.

  5. 4 June 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X39AQREG. Transaction: MzEwMTMzMDY3N2FkaXF6a2N4.

  6. 6 May 2014 Annual return made up to 4 May 2014 with full list of shareholders [View PDF]

    Action Date: 4 May 2014. Category: Annual return. Type: AR01. Barcode: X377CKZM. Transaction: MzA5OTM4NjYwMGFkaXF6a2N4.

  7. 3 June 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X29R0QJ4. Transaction: MzA3OTA4NTUxMmFkaXF6a2N4.

  8. 7 May 2013 Annual return made up to 4 May 2013 with full list of shareholders [View PDF]

    Action Date: 4 May 2013. Category: Annual return. Type: AR01. Barcode: X27O715B. Transaction: MzA3NzQzOTIwOWFkaXF6a2N4.

  9. 1 June 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1A661UP. Transaction: MzA1ODU1OTQ4MmFkaXF6a2N4.

  10. 4 May 2012 Annual return made up to 4 May 2012 with full list of shareholders [View PDF]

    Action Date: 4 May 2012. Category: Annual return. Type: AR01. Barcode: X188HMWO. Transaction: MzA1Njk3ODc0MGFkaXF6a2N4.

  11. 3 December 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0ODIzNTIzMmFkaXF6a2N4.

  12. 2 December 2011 Annual return made up to 4 May 2011 with full list of shareholders [View PDF]

    Action Date: 4 May 2011. Category: Annual return. Type: AR01. Barcode: XI8D9ZPX. Transaction: MzA0ODIzNTAzM2FkaXF6a2N4.

  13. 1 December 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XI8G2ZPT. Transaction: MzA0ODIzNTIwNGFkaXF6a2N4.

  14. 30 August 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MjU3MTgzNWFkaXF6a2N4.

  15. 26 November 2010 Appointment of Alice Leyland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28FYPFO. Transaction: MzAyNzY5MzA5MGFkaXF6a2N4.

  16. 3 June 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XIDGFKJQ. Transaction: MzAxNjg3MzM2OGFkaXF6a2N4.

  17. 4 May 2010 Annual return made up to 4 May 2010 with full list of shareholders [View PDF]

    Action Date: 4 May 2010. Category: Annual return. Type: AR01. Barcode: XQG3XJPB. Transaction: MzAxNDc2Mzk2OGFkaXF6a2N4.

  18. 11 June 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XKAFTAMV. Transaction: MjAzNDg4Nzc3NmFkaXF6a2N4.

  19. 5 May 2009 Return made up to 04/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAQ5E9K9. Transaction: MjAzMjA1MjI0NGFkaXF6a2N4.

  20. 28 November 2008 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X8PIW57K. Transaction: MjAxODk5MTg2N2FkaXF6a2N4.

  21. 24 June 2008 Return made up to 04/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X99PN0UL. Transaction: MjAwNzc1NjQ1M2FkaXF6a2N4.

  22. 22 June 2007 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4MTI4NjI3NWFkaXF6a2N4.

  23. 4 May 2007 Return made up to 04/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTkwOTAyM2FkaXF6a2N4.

  24. 18 July 2006 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2Mjg3ODc4MmFkaXF6a2N4.

  25. 4 May 2006 Return made up to 04/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDYyNjA5N2FkaXF6a2N4.

  26. 17 June 2005 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDEzOTgxOTIxMWFkaXF6a2N4.

  27. 17 May 2005 Return made up to 04/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MzQ2NzM2OWFkaXF6a2N4.

  28. 8 June 2004 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyMjE0MzU2NmFkaXF6a2N4.

  29. 4 May 2004 Return made up to 04/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDM1NTk3OWFkaXF6a2N4.

  30. 23 June 2003 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA5MDA1NTA5NmFkaXF6a2N4.

  31. 11 June 2003 Return made up to 04/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjc5MzEwMWFkaXF6a2N4.

  32. 11 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTIzMjkzMGFkaXF6a2N4.

  33. 4 November 2002 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAyMzY3NTEyMWFkaXF6a2N4.

  34. 13 May 2002 Return made up to 04/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTU3NjU1NGFkaXF6a2N4.

  35. 13 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjIxODcwOGFkaXF6a2N4.

  36. 13 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDM4NDY3M2FkaXF6a2N4.

  37. 13 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTAxMzA4MmFkaXF6a2N4.

  38. 30 October 2001 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA4MDY5NDg3NWFkaXF6a2N4.

  39. 11 May 2001 Return made up to 04/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjI0NzI3MGFkaXF6a2N4.

  40. 4 January 2001 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA0MjAyNDE2MGFkaXF6a2N4.

  41. 8 December 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDY5ODkyMGFkaXF6a2N4.

  42. 31 May 2000 Return made up to 04/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzE3NzcyMmFkaXF6a2N4.

  43. 31 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjc1NTEzNGFkaXF6a2N4.

  44. 31 May 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTU1Mzk4NWFkaXF6a2N4.

  45. 23 May 2000 Registered office changed on 23/05/00 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTAzNjYxOWFkaXF6a2N4.

  46. 8 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTIzMTQ1NGFkaXF6a2N4.

  47. 8 May 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTE2OTQzNGFkaXF6a2N4.

  48. 4 May 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzM4MzI5N2FkaXF6a2N4.

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